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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
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balance

Transactions list

Total: 33
Hash:
0x016378965032dc20639328f7fff6bc49617cbccdc6875fb4bad2d37fdbb7086f
From:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 0.00054130644637608 ETH
To:
Hash:
0xe5a34cb9aebba1622b0e59700b98cd43ff2b30bec0ead916a50959509ca61e44
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 0.0002926482537 ETH
Hash:
0x6b2acad0e60b4034b5322d8eb61cb46d396e87dfcb9cc07ffcccb209b131efd1
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 0.000499274756323864 ETH
Hash:
0xc519a0cfebc949039f1cf7e554608694450fdfdb9766f5d7873012b9e645b2d4
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 1324 USDC
Hash:
0x30ae24e7f132aa9a3f6034282db9f8a14eac972d54218c977bd5a7ab6f2faeed
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 665000000000000000000 ERC20
Hash:
0xd5aa75f0e4c0fd30e0f0b509c1fd700c6ca86b142a6ca848954120a948037d79
From:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 0.000207288302623864 ETH
To:
Hash:
0x2a4206889565cdb9c4bba012f7ee077be8240d99d1eb9f71807eb1678cf2f6b1
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 0.000607711990440862 ETH
Hash:
0x9057be6ab7336902743e0cbc3937e83e5ee027fa762ff2e686edc7aab7bad6ec
From:To:
0xaf54d380fdbb725f35824d7d10d14cef91d55464
triang 2500 USDC
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